Corporate Governance

We have been nationally recognized for innovation and excellence in corporate governance. As part of a continuing commitment to excellence, we comply with the applicable rules and guidelines for the disclosure of corporate governance practices established under National Instrument 58-101. All Board members are independent as the term is defined under this instrument.

Governance Features

• Our sole shareholder, the City of Edmonton, appoints the Board.

• The Chair and all Board members operate independently of the shareholder with full authority to make strategic business decisions. No employees or elected representatives of the City sit on the Board.
• Directors are respected business and community leaders from across Canada.
• Operating under a clear Charter of Expectations, the Board:
• Approves the goals of the business and correlating objectives and policies
• Evaluates management's performance
• The selection, assessment and evaluation process for Directors seeks to match individual skills with EPCOR's needs, using an independent consultant and skills matrix.

Additional Information

View our Annual Information Form (AIF) on SEDAR.

Committees

Our Board has established four committees to provide more detailed reviews of important areas of responsibility:

• Audit Committee
• Environmental, Health & Safety Committee
• Corporate Governance & Nominating Committee
• Human Resources & Compensation Committee